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THE PAYMENTS CONSULTANTS LLC - Florida Company Profile

Company Details

Entity Name: THE PAYMENTS CONSULTANTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE PAYMENTS CONSULTANTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jan 2014 (11 years ago)
Date of dissolution: 31 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2019 (6 years ago)
Document Number: L14000014464
FEI/EIN Number 46-4852866

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1605 Veracruz Ln, Weston, FL, 33327, US
Mail Address: 1605 Veracruz Ln, Weston, FL, 33327, US
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIUSTI JENNI Manager 1605 Veracruz Ln, Weston, FL, 33327
Giusti Jenni Agent 1605 Veracruz Ln, Weston, FL, 33327

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-31 - -
LC DISSOCIATION MEM 2016-08-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-21 1605 Veracruz Ln, Weston, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-21 1605 Veracruz Ln, Weston, FL 33327 -
CHANGE OF MAILING ADDRESS 2016-04-21 1605 Veracruz Ln, Weston, FL 33327 -
REGISTERED AGENT NAME CHANGED 2015-04-11 Giusti, Jenni -
LC DISSOCIATION MEM 2014-10-09 - -
LC NAME CHANGE 2014-02-05 THE PAYMENTS CONSULTANTS LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-31
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-02-08
CORLCDSMEM 2016-08-22
ANNUAL REPORT 2016-04-21
AMENDED ANNUAL REPORT 2015-07-16
ANNUAL REPORT 2015-04-11
CORLCDSMEM 2014-10-09
LC Name Change 2014-02-05
Florida Limited Liability 2014-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State